Afh Independent Financial Services Limited

Company Registration Number: 04049180

Company registered in England and Wales

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Afh Independent Financial Services Limited is a Private Company Limited by Shares first registered on 8 August 2000. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

AFH HOUSE BUNTSFORD DRIVE
STOKE HEATH
BROMSGROVE
WORCESTERSHIRE
B60 4JE

There are 35 companies currently registered at this postcode, including this one.

All companies at B60 4JE

Registration Data

Company Number

04049180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,939,078£5,206,966£3,155,657£2,734,740£2,238,672£1,641,167£1,777,737
of which Cash £130,102£511,051£789,408£614,448£137,049£148,112£210,072
Total Assets £6,939,078£5,206,966£3,155,657£2,734,740£2,238,672£1,641,167£1,777,737
Current Liabilities £4,716,282£3,414,568£1,882,379£1,798,994£1,475,188£1,068,005£1,021,710
Net Current Assets £2,222,796£1,792,398£1,273,278£935,746£763,484£573,162£756,027
Total Net Worth £2,537,126£1,958,794£1,439,371£1,059,710£844,690£620,519£796,172

Previous Names

  • AFH BRIGHTWELLS LIMITED, active until 6 February 2003

Company Officers

  • BROWN, Anne-Marie

    Secretary

    Appointed on 3 September 2010

     

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE
    Great Britain

  • BROWN, Anne Marie

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcs
    B60 4JE
    England

  • HUDSON, Alan

    Director

    Appointed on 8 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE
    England

  • LARVIN, Alexis

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: July 1982

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE
    England

  • WRIGHT, Paul Keith

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • HUDSON, Alan

    Secretary

    Appointed on 8 August 2000

    Resigned on 31 January 2003

    Kembrey House
    Worcester Road
    Bromsgrove
    Worcs
    B61 7DL

  • HUDSON, Fiona Margaret

    Secretary

    Appointed on 31 January 2003

    Resigned on 17 November 2008

    St Johns House
    16 Church Street
    Bromsgrove
    Worcestershire
    B61 8DN

  • WHEATLEY, John Stefan

    Secretary

    Appointed on 17 November 2008

    Resigned on 3 September 2010

    Linden House
    Droitwich Road
    Hanbury
    Bromsgrove
    Worcs
    B60 4DB

  • ADAMS, Peter

    Director

    Appointed on 8 August 2000

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    The Old School House
    The Lloyds
    Coalport
    Salop
    TF8 7HJ

  • AMOS, John Leslie

    Director

    Appointed on 8 August 2000

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Barn Hall Little Rise
    Orleton
    Ludlow
    Shropshire
    SY8 4JQ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • GRAINGER, Richard John

    Director

    Appointed on 8 August 2000

    Resigned on 29 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Orchard Cottage
    The Downs
    Bromyard
    Herefordshire
    HR7 4NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 February 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A60JU1RU. Transaction: MzE2OTM4OTM0NmFkaXF6a2N4.

  2. 2 November 2016 Director's details changed for Miss Alexis James on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5IV38A2. Transaction: MzE2MDk1MDg1M2FkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXHO2. Transaction: MzE1NDY1OTQ5NWFkaXF6a2N4.

  4. 5 April 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53L2I7T. Transaction: MzE0NTI4ODY3M2FkaXF6a2N4.

  5. 12 February 2016 Appointment of Mr Paul Keith Wright as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50LLOS1. Transaction: MzE0MTc5OTAzNmFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXVKHC. Transaction: MzEzMDkzNTQ5NmFkaXF6a2N4.

  7. 11 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46ET97U. Transaction: MzEyMjUyOTk1MGFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKW5K. Transaction: MzEwNjg5Njg3MmFkaXF6a2N4.

  9. 4 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRSKXK. Transaction: MzEwNDYzMDcxOGFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9OLN. Transaction: MzA4MzEyNjA4MGFkaXF6a2N4.

  11. 23 April 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26GJSKY. Transaction: MzA3NjczNDA1NGFkaXF6a2N4.

  12. 8 November 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1L9HT61. Transaction: MzA2NzE4OTU4MmFkaXF6a2N4.

  13. 8 November 2012 Director's details changed for Anne Marie Brown on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1L9HT5D. Transaction: MzA2NzE4OTI2MGFkaXF6a2N4.

  14. 8 November 2012 Director's details changed for Alexis James on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1L9HT5T. Transaction: MzA2NzE4OTI4NmFkaXF6a2N4.

  15. 8 November 2012 Director's details changed for Mr Alan Hudson on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1L9HT5L. Transaction: MzA2NzE4OTI4MmFkaXF6a2N4.

  16. 8 November 2012 Secretary's details changed for Anne-Marie Brown on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH03. Barcode: X1L9HT55. Transaction: MzA2NzE4OTI3NWFkaXF6a2N4.

  17. 9 October 2012 Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: A1IUQU4F. Transaction: MzA2NTUxMDczOWFkaXF6a2N4.

  18. 11 July 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CKXNFK. Transaction: MzA2MDYxMzQ0OGFkaXF6a2N4.

  19. 20 October 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: X3FWUYJM. Transaction: MzA0NTgxNjY0OWFkaXF6a2N4.

  20. 3 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOTVFW85. Transaction: MzA0MTUzODg0M2FkaXF6a2N4.

  21. 4 July 2011 Appointment of Anne-Marie Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DUN6JVGU. Transaction: MzAzOTg2OTI5MmFkaXF6a2N4.

  22. 28 June 2011 Appointment of Alexis James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0IO9VAU. Transaction: MzAzOTU3NzkwMGFkaXF6a2N4.

  23. 15 March 2011 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: AYOSYSDR. Transaction: MzAzMzg1NzMyOGFkaXF6a2N4.

  24. 15 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzg1NzI2M2FkaXF6a2N4.

  25. 8 March 2011 Previous accounting period shortened from 31 January 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XZ25FS9J. Transaction: MzAzMzQ4Mzg2MGFkaXF6a2N4.

  26. 1 November 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMPIBONP. Transaction: MzAyNjE4NjEyM2FkaXF6a2N4.

  27. 4 October 2010 Appointment of Anne-Marie Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIO1GNY5. Transaction: MzAyNDUxNjA2NGFkaXF6a2N4.

  28. 4 October 2010 Termination of appointment of John Wheatley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XINW9NYS. Transaction: MzAyNDUxNTY1MmFkaXF6a2N4.

  29. 17 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XYFEWMMS. Transaction: MzAyMTUzMDA4MmFkaXF6a2N4.

  30. 15 January 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: PPXZSGN5. Transaction: MzAwNzEzNjMxN2FkaXF6a2N4.

  31. 5 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A39KUFCR. Transaction: MzAwNDM0NDY1OWFkaXF6a2N4.

  32. 12 October 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: XKEQRE1R. Transaction: MzAwMDU0NzQwMWFkaXF6a2N4.

  33. 4 March 2009 Appointment terminated secretary fiona hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: XVDMG7V9. Transaction: MjAyNzM1MzM4N2FkaXF6a2N4.

  34. 28 November 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9MGW57T. Transaction: MjAxODk4MjMzOGFkaXF6a2N4.

  35. 20 November 2008 Secretary appointed john wheatley [View PDF]

    Category: Officers. Type: 288a. Barcode: AE21S4ZM. Transaction: MjAxODQxMzU1M2FkaXF6a2N4.

  36. 2 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORFR2SC. Transaction: MjAxMjQ0MDY3M2FkaXF6a2N4.

  37. 2 September 2008 Director's change of particulars / alan hudson / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XORFQ2SB. Transaction: MjAxMjQzOTc4MWFkaXF6a2N4.

  38. 2 September 2008 Secretary's change of particulars / fiona hudson / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XORFP2SA. Transaction: MjAxMjQzOTc3OGFkaXF6a2N4.

  39. 20 February 2008 Registered office changed on 20/02/08 from: kembrey house worcester road bromsgrove B61 7DL [View PDF]

    Category: Address. Type: 287. Barcode: A0WG8XD4. Transaction: MDE5MjU0NjQ3MmFkaXF6a2N4.

  40. 1 December 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2NDkzOWFkaXF6a2N4.

  41. 4 October 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgyODgwMWFkaXF6a2N4.

  42. 3 November 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2NDY5OWFkaXF6a2N4.

  43. 24 August 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk5ODEzM2FkaXF6a2N4.

  44. 11 November 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMTY3MzQ4M2FkaXF6a2N4.

  45. 13 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxMDUwM2FkaXF6a2N4.

  46. 11 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA3NDU4MGFkaXF6a2N4.

  47. 22 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzMjUyOGFkaXF6a2N4.

  48. 31 October 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0OTEyMmFkaXF6a2N4.

  49. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk1NTY2N2FkaXF6a2N4.

  50. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5OTkwOWFkaXF6a2N4.

  51. 4 June 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMjUwNjc0OGFkaXF6a2N4.

  52. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzczNjQxMGFkaXF6a2N4.

  53. 6 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Njg0NTcwM2FkaXF6a2N4.

  54. 30 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxODQ3MmFkaXF6a2N4.

  55. 13 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc5MjM2NmFkaXF6a2N4.

  56. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxNzkxM2FkaXF6a2N4.

  57. 7 March 2002 Registered office changed on 07/03/02 from: 38 south street leominster herefordshire HR6 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI3MjE5NGFkaXF6a2N4.

  58. 22 November 2001 Registered office changed on 22/11/01 from: 46A high street bromsgrove worcestershire B61 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc3NjcwN2FkaXF6a2N4.

  59. 14 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg1NzU0NGFkaXF6a2N4.

  60. 6 September 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3NTEyNmFkaXF6a2N4.

  61. 3 July 2001 Accounting reference date extended from 31/08/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDQ4NDM0NmFkaXF6a2N4.

  62. 21 June 2001 Registered office changed on 21/06/01 from: kembrey house 5-7 worcester road bromsgrove worcestershire B61 7DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAyODkzMmFkaXF6a2N4.

  63. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1ODAzNmFkaXF6a2N4.

  64. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY3OTUzNGFkaXF6a2N4.

  65. 29 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ5NTgyN2FkaXF6a2N4.

  66. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU3MzE0NGFkaXF6a2N4.

  67. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYyODgyMmFkaXF6a2N4.

  68. 11 August 2000 Registered office changed on 11/08/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEzMjY1N2FkaXF6a2N4.

  69. 11 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5OTU1NmFkaXF6a2N4.

  70. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg4OTY3OGFkaXF6a2N4.

  71. 11 August 2000 Ad 08/08/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjc4Mzk4MmFkaXF6a2N4.

  72. 8 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI2MzcxMGFkaXF6a2N4.

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